GLENDALE MANAGED SERVICES LIMITED

Company number 06720528

Date	Type	Description	View / Download
29 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(9 pages)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	(3 pages)
16 Jan 2024	TM01	Termination of appointment of Adrian Cedric Wickham as a director on 10 January 2024	(1 page)
12 Jan 2024	TM01	Termination of appointment of Erica Louise Oates as a director on 10 January 2024	(1 page)
12 Jan 2024	TM01	Termination of appointment of Terence Andrew Doyle as a director on 10 January 2024	(1 page)
12 Jan 2024	TM01	Termination of appointment of Michael Harvey Brunskill as a director on 10 January 2024	(1 page)
20 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	(3 pages)
23 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
20 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	(3 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
30 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	(4 pages)
12 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 September 2021 GBP 4,000.00	(4 pages)
22 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
22 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(38 pages)
22 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 21 August 2021 GBP 4,000 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2021.	(4 pages)
07 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Sep 2021	MA	Memorandum and Articles of Association	(62 pages)
18 Aug 2021	AP01	Appointment of Mr Adrian Cedric Wickham as a director on 17 August 2021	(2 pages)
21 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(37 pages)
01 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
01 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
01 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(2 pages)
23 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)